Most Popular Operations Content
Beneficial Ownership Secure System (BOSS)?
06/04/2023
How will we protect the confidentiality of our customer’s information while accessing that information for account opening?
Liability for BEC Wire Transfers
06/04/2023
If a bank receives a wire transfer request from a customer who we have a signed agreement with and which outlines security requirements for them, and the wire transfer turns out to be a BEC (Business Email Compromise), who is liable for the fraudulent "authorized" transfer?
Grace periods for document tracking
06/04/2023
Why should a financial institution use “grace periods” when tracking documents?
Can we refuse to bank someone? De-risk?
06/04/2023
What is De-risking?
Adding metadata to documents when scanning and uploading
05/28/2023
Why add metadata to documents when scanning and uploading them into an imaging system?